Search found 154 matches

by Johnny1and1
Thu Mar 09, 2023 9:34 am
Forum: MAFIA FORUM
Topic: Tommy Farese just get pinched for healthcare fraud?
Replies: 109
Views: 8974

Re: Tommy Farese just get pinched for healthcare fraud?

Before someone jumps on this. "only bringing up Mamone due to his Colombo connection", I know he was Trafficante, but at that time in Broward County, there was cooperation between Trafficante & Colombo. Very likely Gambino also. Now it is mostly formal permission. Although I heard this...
by Johnny1and1
Thu Mar 09, 2023 9:22 am
Forum: MAFIA FORUM
Topic: Tommy Farese just get pinched for healthcare fraud?
Replies: 109
Views: 8974

Re: Tommy Farese just get pinched for healthcare fraud?

I don't have any phots of Stchastlivtseva and it's a shame you don't know if Steve Kahn was part of the Farese/Carver networks. I thought Florida would be the easiest way to connect her to the others, but it is what it is. Anyways, the more I learn about this, the cooler this all looks. Excited to ...
by Johnny1and1
Thu Mar 09, 2023 8:58 am
Forum: MAFIA FORUM
Topic: Tommy Farese just get pinched for healthcare fraud?
Replies: 109
Views: 8974

Re: Tommy Farese just get pinched for healthcare fraud?

Update and summary speaking specifically to Farese, Gatto, Truglia, DeFonte & Cirri. All parties are (mostly) disposed of except Farese and Gatto. Truglia is still at Texarkana. Although he rec'd a downward departure, there is no ongoing concern here. Defonte is a mystery, and I've had some prev...
by Johnny1and1
Wed Mar 08, 2023 4:24 pm
Forum: MAFIA FORUM
Topic: Crea and Madonna PACER
Replies: 28
Views: 2553

Re: Crea and Madonna PACER

Meh.
by Johnny1and1
Wed Mar 08, 2023 1:45 pm
Forum: MAFIA FORUM
Topic: Crea and Madonna PACER
Replies: 28
Views: 2553

Re: Crea and Madonna PACER

Sorry , I'm not adding anything helpful or constructive - but I'm wondering how soon do filings normally show up ? Is it near-instant? Only one business day has fully passed between the filing and today - do things normally happen that fast? Justice Tech Pro’s (Crea’s son) on YouTube has already sh...
by Johnny1and1
Wed Mar 08, 2023 1:29 pm
Forum: MAFIA FORUM
Topic: Kansas City member Willie Cammisano Jr passed away
Replies: 44
Views: 5159

Re: Kansas City member Willie Cammisano Jr passed away

Substantive information here, especially the last several posts. That's your takeaway, not mine. I just want to know, as I asked earlier, if 1) Pischotta is actually Pisciotta? and if the below is related according to the one poster 2) https://archives.fbi.gov/archives/kansascity/press-releases/201...
by Johnny1and1
Tue Mar 07, 2023 3:46 pm
Forum: MAFIA FORUM
Topic: Tommy Farese just get pinched for healthcare fraud?
Replies: 109
Views: 8974

Re: Tommy Farese just get pinched for healthcare fraud?

"did knowingly and willfully, that is, with the intent to further the objects of the conspiracy, combine, conspire, confederate, and agree with each other and with others known and unknown to the Grand Jury, including with John Mamone and Joseph Mamone, to commit offenses against the United St...
by Johnny1and1
Mon Mar 06, 2023 9:40 pm
Forum: MAFIA FORUM
Topic: Tommy Farese just get pinched for healthcare fraud?
Replies: 109
Views: 8974

Re: Tommy Farese just get pinched for healthcare fraud?

Excited to see the upcoming developments and hopefully the LCN connections crystalize to be more concrete. The sheer dollar amount should shock some people. I got ripped into pretty good for making some statements about Florida, and I was counseled by an "expert" on here that there were r...
by Johnny1and1
Mon Mar 06, 2023 7:04 pm
Forum: MAFIA FORUM
Topic: Tommy Farese just get pinched for healthcare fraud?
Replies: 109
Views: 8974

Re: Tommy Farese just get pinched for healthcare fraud?

Let me break this down as simply as I can. I'll answer as directly as I feel like and I can, not as directly as you're asking. "on-going and more indictments are to drop." YUP "Stchastlivtseva" I don't remember hearing this name. As in, "I'm sorry your Honor, I have no recol...
by Johnny1and1
Mon Mar 06, 2023 6:08 pm
Forum: MAFIA FORUM
Topic: Tommy Farese just get pinched for healthcare fraud?
Replies: 109
Views: 8974

Re: Tommy Farese just get pinched for healthcare fraud?

Question. Anyone recognize the nickname Danny Onions? Could be Carver's father, and could be way to figure out Carver family's Italian name before the legal name change. I never heard of him. So can Carver/Mamone be directly connected to either the "Truglia Faction", the "Regency Fac...
by Johnny1and1
Mon Mar 06, 2023 2:37 pm
Forum: MAFIA FORUM
Topic: Kansas City member Willie Cammisano Jr passed away
Replies: 44
Views: 5159

Re: Kansas City member Willie Cammisano Jr passed away

eta

Pischotta is actually Pisciotta?
by Johnny1and1
Mon Mar 06, 2023 2:34 pm
Forum: MAFIA FORUM
Topic: Kansas City member Willie Cammisano Jr passed away
Replies: 44
Views: 5159

Re: Kansas City member Willie Cammisano Jr passed away

From what I was told that would be a yes. there were some introductions made and some things orchestrated by Vinny Pischotta, he is the made guy caught up with an associate in an arson for hire situation. I only mention this because the names came out publically recently. I do not discuss alleged c...
by Johnny1and1
Mon Mar 06, 2023 7:53 am
Forum: MAFIA FORUM
Topic: Tommy Farese just get pinched for healthcare fraud?
Replies: 109
Views: 8974

Re: Tommy Farese just get pinched for healthcare fraud?

Question. Anyone recognize the nickname Danny Onions? Could be Carver's father, and could be way to figure out Carver family's Italian name before the legal name change. I never heard of him.
by Johnny1and1
Mon Mar 06, 2023 7:47 am
Forum: MAFIA FORUM
Topic: Tommy Farese just get pinched for healthcare fraud?
Replies: 109
Views: 8974

Re: Tommy Farese just get pinched for healthcare fraud?

Had to delete file, it had m name in it. lol.
by Johnny1and1
Mon Mar 06, 2023 7:41 am
Forum: MAFIA FORUM
Topic: Tommy Farese just get pinched for healthcare fraud?
Replies: 109
Views: 8974

Re: Tommy Farese just get pinched for healthcare fraud?

"did knowingly and willfully, that is, with the intent to further the objects of the conspiracy, combine, conspire, confederate, and agree with each other and with others known and unknown to the Grand Jury, including with John Mamone and Joseph Mamone, to commit offenses against the United Sta...